Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TANVI GEMS PRIVATE LIMITED
CIN: U51398GJ2002PTC043541
TANVI GEMS PRIVATE LIMITED (CIN: U51398GJ2002PTC043541) is a Private company incorporated on 29 Jul 2002. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
TANVI GEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TANVI GEMS PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of TANVI GEMS PRIVATE LIMITED are BIMALKUMAR RAMESHCHANDRA DOSHI, and KUMARPAL RAMESHBHAI SHAH.
TANVI GEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398GJ2002PTC043541 and its registration number is 43541. Users may contact TANVI GEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TANVI GEMS PRIVATE LIMITED is 304 VRUNDAVAN CHAMBERSOPP BHOJABHAI SHERI & NEAR PATIDAR BHUVAN MAHIDHAR PURA , SURAT, Gujarat, India - 000000.
Current status of TANVI GEMS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TANVI GEMS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TANVI GEMS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of TANVI GEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03334798 | BIMALKUMAR RAMESHCHANDRA DOSHI | Director | 2017-09-30 |
| 00155966 | KUMARPAL RAMESHBHAI SHAH | Director | 2003-07-29 |
Past Directors & Key Managerial Personnel of TANVI GEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01987565 | HEMANGKUMAR BHOGILAL SHETH | Director | - | 2011-01-14 |
| 03334798 | BIMALKUMAR RAMESHCHANDRA DOSHI | Additional Director | - | 2017-09-30 |
| 03334798 | BIMALKUMAR RAMESHCHANDRA DOSHI | Director | - | 2013-03-31 |
| 03348300 | BHAVINKUMAR RAMESHCHANDRA DOSHI | Director | - | 2017-08-02 |
Other Directorships of HEMANGKUMAR BHOGILAL SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARSHWA JEWELS PRIVATE LIMITED. | U36910GJ2008PTC053710 | Director | 2008-04-28 | Ongoing |
| FOREVER GEMS PRIVATE LIMITED | U36911GJ2008PTC053023 | Director | 2008-02-25 | Ongoing |
Other Directorships of BIMALKUMAR RAMESHCHANDRA DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BHAVINKUMAR RAMESHCHANDRA DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOREVER GEMS PRIVATE LIMITED | U36911GJ2008PTC053023 | Director | - | 2013-11-13 |
Other Directorships of KUMARPAL RAMESHBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TANVI GEMS PRIVATE LIMITED | U51398MH2002PTC136644 | Director | 2003-07-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909GJ2000PTC038797 | AASTHA AYURVEDIC RESEARCH AND MARKETING PRIVATE LIMITED | 3, SANTKRUPA COMPLEX,HAWADA SHERI MAHIDHAR PURA, DIST. SURAT , NA, Gujarat, India - 000000 |
| U22219GJ2000PTC038798 | ARIHANTAM SANDESH PRIVATE LIMITED | 3, SANTKRUPA COMPLEX,HAWADA SHERI, MAHIDHAR PURA, SURAT 395 003 , NA, Gujarat, India - 000000 |
| U67120GJ1995PTC027759 | YAKSHENDRA FIN-STOCK PVT. LTD. | 102,1ST, FLOOR, SILVER PARK,MAHIDHAR PURA HAWADA SHERI, SURAT. , NA, Gujarat, India - 000000 |
| U65910GJ1988PTC010480 | DENIS HOLDINGS PRIVATE LIMITED | C/O H N JARIWALA 2622 SAIYAD-PURA,VAYADA SHERI, , SURAT, Gujarat, India - 000000 |
| U22219GJ2003PTC042411 | EXACT OFFSET PRIVATE LIMITED | 304-305, TAPI VIEW APPARTMENTABOVE TAKE OFF HOTEL NEAR SWAMI VIVEKANAND CIRCLE, MAKKAI POO L , SURAT, Gujarat, India - 000000 |
| U17119GJ1990PTC014709 | TUF LONE TEXTILES PRIVATE LIMITED | 304 LIBERTY CHAMBERS,OPP TRIVENI APTS., TIMULIAWAD, NANPURA, SURAT. , NA, Gujarat, India - 000000 |
| U17119GJ1992PTC017090 | GALAXY TEXOLENE PRIVATE LIMITED | 7/2598, A UBHI SHERI SAYED PURA, SURAT-3 , NA, Gujarat, India - 000000 |
| U65910GJ1994PTC021975 | SHREE HARI FINANCE MARKET PVT LTD | BASEMENT LAXMINARAYAN CHAMBERSB/1829 BHOJABHAI TEKRO,MAHIDHR PURA,SURAT. , NA, Gujarat, India - 000000 |
| U93090GJ1999PTC036539 | VARDHMAN SAFE DEPOSIT VALTS PRIVATE LIMITED | 6-2205, SURAJ BHUVAN,BASEMENT, NGAR SHERI, MAIDHRAPURA, SURAT 395 003 , NA, Gujarat, India - 000000 |
| U17110GJ2006PTC047812 | ROSHNI LACES PRIVATE LIMITED | 6/441 LALDARWAJAPIPLA SHERI SURAT 395 003 , SURAT 395 003, Gujarat, India - 000000 |
| U27101GJ1996PTC030839 | PARISHRAM STONES PRIVATE LIMITED | NEAR HARIHAR MAHADEVOPP RAVI TRANSPORT SURAT DHOLI ROAD VYARA , DIST SURAT, Gujarat, India - 000000 |
| U17110GJ1985PTC007605 | PANKAJ POLYSTERS PVT LTD | 304 POOJA ABHISHEKATHWALINES , SURAT, Gujarat, India - 000000 |
| U24231GJ1992PTC017720 | HEMVIJAY DYE-CHEM PRIVATE LIMITED | 6/1662 LALDARVAJAGUNDI SHERI , SURAT, Gujarat, India - 000000 |
| U17110GJ1991PTC015147 | SUMILON TEX PVT LTD | 6/491 KHARADI SHERI MANCHHARPURA , SURAT, Gujarat, India - 000000 |
| U17114GJ1995PTC024492 | SONALI SYNTHETICS PVT LTD | 304 EMPIRE ESTATE BUILDINGRING ROAD , SURAT, Gujarat, India - 000000 |
| U17119GJ1982PLC005317 | RAJKUMAR SILK WEAVING MILLS LIMITED | 4/2366 SALABAT PURA DORIAWAD , SURAT, Gujarat, India - 000000 |
| U17119GJ1988PTC010511 | GROTEX INDIA PRIVATE LIMITED | 4/328, BEGAMPURA,DHDHARA SHERI , SURAT, Gujarat, India - 000000 |
| U17119GJ1994PTC021802 | PRAM SYNTHETICS PRIVATE LIMITED | NEAR HANS SOCIETYTAPIBAUG VARACHHA ROAD , SURAT, Gujarat, India - 000000 |
| U17120GJ1991PTC015309 | DHAN TEXTTURISERS PRIVATE LIMITED | 3/1928, SIDDHI SHERI,SALBATPURA, , SURAT, Gujarat, India - 000000 |
| U36939GJ1991PTC014848 | RUBY DIAMONDS PRIVATE LIMITED | 4/285, DUDHESARA SHERI, BEGUMPURA , SURAT, Gujarat, India - 000000 |
| U85110GJ1991PTC016702 | DESAI CLINICAL LABORATORIES PRIVATE LIMI TED | White House, Wadfalia, Khandwala Sheri, , Surat, Gujarat, India - 000000 |
| U24100GJ1983PTC006512 | RADHEY DYEING PVT LTD | RADHEY MARKET, NEAR TEXTILEMARKET,RING ROAD, , SURAT, Gujarat, India - 000000 |
| U17119GJ1991PTC016734 | PACHHIGAR FILAMENTS PRIVATE LIMITED | 9-289-90 VADI FALIAPAGATHIA SHERI , SURAT, Gujarat, India - 000000 |
| U17119GJ1993PTC019416 | VEER TEXTURISERS PRIVATE LIMITED | B / 203 GOPAL CHAMBERSSALABAT PURA , SURAT, Gujarat, India - 000000 |
| U17120GJ1971PTC001939 | RAVINDRA MADANLAL YARN TRADING PRIVATE L IMITED | ARVIND BLDG., NEAR ATHWAPOLICE GATE, . , SURAT, Gujarat, India - 000000 |
| U17120GJ1998PTC034343 | PRATIK AIR TEXFAB YARN PRIVATE LIMITED | 304,AJANTA SHOPPING CENTRE,RING ROAD, , SURAT, Gujarat, India - 000000 |
| U45201GJ1989PTC012294 | ALANKRUTI APARTMENTS PRIVATE LIMITED | NEAR JUNA JAKAT NAKA, BHATAR ROAD, , SURAT, Gujarat, India - 000000 |
| U17119GJ1991PTC016050 | PERIWAL SYNTHETICS PVT LTD | 105 SHIV MARKET NEAR MAHAVIRMARKET RING ROAD , SURAT, Gujarat, India - 000000 |
| U51909GJ1998PTC034755 | FOUNTAIN HEAD MARKETING NETWORK PRIVATE LIMITED | 304 AKASH DARSHAN OPP ELBEECINEMA BHATARROAD 1 , SURAT, Gujarat, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10484728 | 2013-09-27 | - | - | 40,000,000.00 | CORPORATION BANK | |
| 90145683 | 2005-02-25 | 2008-05-06 | 2012-07-11 | 17,000,000.00 | DEVELOPMENT CREDIT BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.